EASTLAKE GROUP LIMITED

Overview

Company Name	EASTLAKE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC248585
Jurisdiction	Scotland
Date of Creation	Apr 30, 2003
Date of Cessation	Jul 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EASTLAKE GROUP LIMITED?

(7487) /

Where is EASTLAKE GROUP LIMITED located?

Registered Office Address	141 Bothwell Street G2 7EQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of EASTLAKE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
EASTLAKE HOLDINGS LIMITED	Jan 14, 2004	Jan 14, 2004
EASTLAKE GROUP LIMITED	Nov 24, 2003	Nov 24, 2003
BLP 2003-40 LIMITED	Apr 30, 2003	Apr 30, 2003

What are the latest accounts for EASTLAKE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for EASTLAKE GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2011	Bona Vacantia disclaimer	1 pages	BONA

Jul 30, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 30, 2010	Notice of move from Administration to Dissolution	10 pages	2.26B(Scot)

Jan 14, 2010	Administrator's progress report	8 pages	2.20B(Scot)

Nov 20, 2009	Registered office address changed from Kintyre House, 209 West George Street Glasgow G2 2LW on Nov 20, 2009	2 pages	AD01

Sep 29, 2009	Statement of affairs with form 2.13B(Scot)	19 pages	2.15B(Scot)

Jul 10, 2009	Statement of administrator's proposal	40 pages	2.16B(Scot)

May 27, 2009	legacy	1 pages	287

May 26, 2009	Appointment of an administrator	4 pages	2.11B(Scot)

Sep 17, 2008	legacy	4 pages	410(Scot)

Sep 17, 2008	Alterations to floating charge 5	7 pages	466(Scot)

Sep 17, 2008	Alterations to floating charge 6	7 pages	466(Scot)

Sep 11, 2008	legacy	2 pages	419a(Scot)

Sep 05, 2008	legacy	3 pages	410(Scot)

May 22, 2008	legacy	7 pages	363s

May 07, 2008	Group of companies' accounts made up to Dec 31, 2007	27 pages	AA

Feb 12, 2008	Group of companies' accounts made up to Dec 31, 2006	28 pages	AA
Dec 04, 2007	legacy	2 pages	419a(Scot)
Apr 19, 2007	Certificate of change of name Company name changed eastlake holdings LIMITED\certificate issued on 19/04/07	2 pages	CERTNM
Mar 14, 2007	legacy	7 pages	363s
Mar 14, 2007	legacy	pages	363(287)
Nov 10, 2006	Group of companies' accounts made up to Dec 31, 2005	24 pages	AA
Oct 17, 2006	legacy	1 pages	288b
Oct 17, 2006	legacy	1 pages	288a
May 02, 2006	legacy	7 pages	363s

View All Filings

Who are the officers of EASTLAKE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EASTLAKE, Helen 44 Balmoral Drive PA7 5HR Bishopton Renfrewshire	Aug 28, 2006		Secretary	44 Balmoral Drive PA7 5HR Bishopton Renfrewshire		British		94949830001
EASTLAKE, David 44 Balmoral Drive PA7 5HR Bishopton Renfrewshire	Jul 30, 2003		Director	44 Balmoral Drive PA7 5HR Bishopton Renfrewshire	Scotland	British	1963-7	75485060003
EASTLAKE, Helen 44 Balmoral Drive PA7 5HR Bishopton Renfrewshire	Dec 17, 2003		Director	44 Balmoral Drive PA7 5HR Bishopton Renfrewshire	Scotland	British	1963-2	94949830001
CALLANDER, Graham 6 Larch Grove FK5 4DT Stenhousemuir Stirlingshire	Jul 30, 2003	Dec 17, 2003	Secretary	6 Larch Grove FK5 4DT Stenhousemuir Stirlingshire		British		103127940001
RALPH, Tony 7 Greenhill Avenue Giffnock G46 6QX Glasgow	Dec 17, 2003	Aug 28, 2006	Secretary	7 Greenhill Avenue Giffnock G46 6QX Glasgow		British		94949700002
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Apr 30, 2003	Jul 30, 2003	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005150001
RALPH, Tony 7 Greenhill Avenue Giffnock G46 6QX Glasgow	Dec 17, 2003	Aug 28, 2006	Director	7 Greenhill Avenue Giffnock G46 6QX Glasgow		British	1973-12	94949700002
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Apr 30, 2003	Jul 30, 2003	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Apr 30, 2003	Jul 30, 2003	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005140001

View Detailed Information on Officers and People with Significant Control

Does EASTLAKE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 28, 2008 Delivered On Sep 17, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Sep 17, 2008Alteration to a floating charge (466 Scot) Sep 17, 2008Registration of a charge (410)
Has Alterations to Order: Yes
Floating charge	Created On Aug 28, 2008 Delivered On Sep 05, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 05, 2008Registration of a charge (410) Sep 17, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Dec 14, 2005 Delivered On Dec 22, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 55 riverside gardens busby glasgow ren 56629.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 22, 2005Registration of a charge (410) Dec 04, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 01, 2004 Delivered On Apr 06, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Steelcase PLC
	Transactions Apr 06, 2004Alteration to a floating charge (466 Scot) Apr 06, 2004Registration of a charge (410)
Has Alterations to Order: Yes
Floating charge	Created On Aug 05, 2003 Delivered On Aug 08, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Alan Scott Georgeson
	Transactions Aug 08, 2003Registration of a charge (410) Apr 06, 2004Alteration to a floating charge (466 Scot) Sep 11, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does EASTLAKE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2010	Administration ended
May 15, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Laurie Katherine Manson 209 West George Street G2 2LW Glasgow	practitioner	209 West George Street G2 2LW Glasgow
John Bruce Cartwright Kintyre House,209 West George Street Glasgow	practitioner	Kintyre House,209 West George Street Glasgow

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0